FORMAT DISPLAY LIMITED
HAYWARDS HEATH GRAPHIC VISUAL MANAGEMENT LTD

Hellopages » West Sussex » Mid Sussex » RH17 5PB

Company number 04555486
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 50/51 BOLNEY GRANGE INDUSTRIAL PARK, STAIRBRIDGE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PB
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 15,000 . The most likely internet sites of FORMAT DISPLAY LIMITED are www.formatdisplay.co.uk, and www.format-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.7 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Format Display Limited is a Private Limited Company. The company registration number is 04555486. Format Display Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Format Display Limited is 50 51 Bolney Grange Industrial Park Stairbridge Lane Bolney Haywards Heath West Sussex Rh17 5pb. . DOE, Jacqueline Samantha is a Secretary of the company. BATCHELOR, David Andrew is a Director of the company. GREEN, David Joseph Radcliffe is a Director of the company. LYON-GAINZ, Jane is a Director of the company. TAYLOR, Lyndon John is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
DOE, Jacqueline Samantha
Appointed Date: 11 October 2002
Director
BATCHELOR, David Andrew
Appointed Date: 01 April 2003
62 years old
Director
GREEN, David Joseph Radcliffe
Appointed Date: 11 October 2002
56 years old
Director
LYON-GAINZ, Jane
Appointed Date: 05 January 2006
62 years old
Director
TAYLOR, Lyndon John
Appointed Date: 12 March 2003
75 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 11 October 2002
Appointed Date: 07 October 2002
Director
NEWCO LIMITED
Resigned: 11 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Purple Print & Display Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMAT DISPLAY LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Director's details changed for Jane Ann White on 1 August 2015
...
... and 47 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
New secretary appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
21 Oct 2002
New director appointed
07 Oct 2002
Incorporation

FORMAT DISPLAY LIMITED Charges

17 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 10 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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